A major global provider of professional services is looking to appoint a Senior Manager to provide professional advisory on complex topics relating to AML, KYC, CDD, FCC, sanctions, and other financial regulations. The right individual will play a crucial role in protecting the reputation and brand of clients through proactive advisory on exposures to a variety of business risks including corruption and fraud.
Service clients in a variety of projects surrounding Regulatory Advisory (e.g. policy/procedure review, gap analysis, transaction lookbacks, audit and compliance testing etc.)
Maintain up-to-date knowledge of emerging AML and other regulatory requirements
Help Director/Partner deliver training to internal and external parties
Participate on ad-hoc projects when necessary
8+ years of relevant work experience relating to AML, FCC, Forensic Accounting, Compliance, or Fraud/Financial investigations
Firm understanding of local, regional and international AML regulatory environment